RNS Number : 4285Q

Melrose Industries PLC

18 October 2019

18 October 2019

Melrose Industries PLC (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibility in accordance with Article 19(1) of the Market Abuse Regulation (2014/596/EU) ("MAR")

The Company announces that it was informed that Justin Dowley, non-executive Chairman, bought 12,149 Ordinary Shares of 48/7 pence each in the Company, in accordance with the terms of the Melrose Dividend Reinvestment Plan. These shares were purchased on 16 October 2019 at a price of 194.55 pence per share. Following this transaction, Mr Dowley now holds an interest of 1,423,395 Ordinary Shares in the Company, representing approximately 0.029% of the issued share capital of the Company.

Enquiries:

Montfort Communications:	+44 (0) 20 3514 0897
Nick Miles, Charlotte McMullen	+44 (0) 7973 130 669 / +44 (0) 7921 881 800

Notification of Transactions of Persons Discharging Managerial Responsibility in accordance with Article 19(1) of MAR

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name of natural person

Justin Dowley

2.

Reason for the notification

a)

Position / status

Non-executive Chairman

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer

a)

Full name of the entity

Melrose Industries PLC

b)

Legal Entity Identifier code

213800RGNXXZY2M7TR85

4.

Details of the transaction(s)

a)

Description of the financial instrument, type of instrument

Ordinary shares of 48/7 pence each

b)

Identification Code

GB00BZ1G4322

c)

Nature of the transaction

Purchase of ordinary shares of the issuer in accordance with the terms of the Melrose Dividend Reinvestment Plan

d)

Currency

GBP - British Pound

e)

Price(s) and volume(s)

Price	Volume
GBP 1.94546	12,149

f)

Aggregated information

- Aggregated volume

- Price

12,149

GBP 23,635.39

g)

Date of the transaction

16 October 2019

h)

Place of the transaction

London Stock Exchange

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